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Entities
04040659
unknown
Company
🇬🇧
GB
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Reg. 04040659
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04040659 is a company registered in the United Kingdom, under 04040659. Directors include AVO KARAGEUZIAN and YENSUANG SENEE. Associated with 20 related entities, including 03773013, 03994477, and 03994475. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
04040659
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AVO KARAGEUZIAN
SECRETARY
person
YENSUANG SENEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.